This company is commonly known as Sumika Polymer Compounds (europe) Ltd. The company was founded 33 years ago and was given the registration number 02594323. The firm's registered office is in HAVANT. You can find them at 28 New Lane, , Havant, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SUMIKA POLYMER COMPOUNDS (EUROPE) LTD |
|---|---|---|
| Company Number | : | 02594323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 New Lane, Havant, Hampshire, PO9 2NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, New Lane, Havant, PO9 2NQ | Secretary | 19 December 2022 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 23 November 2019 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 April 2014 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 February 2022 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 April 2022 | Active |
| 17 Sugden Road, Thames Ditton, KT7 0AB | Secretary | 26 September 1997 | Active |
| 28, New Lane, Havant, United Kingdom, PO9 2NQ | Secretary | 18 May 2012 | Active |
| 1 Ecton Lane, Portsmouth, PO3 5TA | Secretary | - | Active |
| 28, New Lane, Havant, PO9 2NQ | Secretary | 01 November 2022 | Active |
| 28 New Lane, Havant, PO9 2NQ | Secretary | 04 September 2007 | Active |
| Asahi Thermofil (Uk) Ltd, New Lane, Havant, PO9 2NQ | Secretary | 20 April 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 22 March 1991 | Active |
| Asahi Thermofoil (Uk) Ltd, New Lane, Havant, PO9 2NQ | Director | 01 November 2002 | Active |
| 1-8-18 Goten-Yama, Musashino City Tokyo, Japan, FOREIGN | Director | 27 June 1996 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 July 2014 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 04 September 2007 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 April 2015 | Active |
| New Lane,, Havant,, Hampshire., PO9 2NQ | Director | 29 February 2012 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 20 April 2015 | Active |
| 28, New Lane, Havant, United Kingdom, PO9 2NQ | Director | 01 April 2013 | Active |
| Asahi Thermofil (Uk) Ltd, New Lane, Havant, PO9 2NQ | Director | 30 April 2004 | Active |
| 19/13 Midorigaoka 2 Chome, Ninomiya Machi Nakagun 259/0132, Kawasaki Japan, | Director | 20 November 1998 | Active |
| Asahi Thermofil (Uk) Ltd, New Lane, Havant, PO9 2NQ | Director | 01 April 2005 | Active |
| 27 Bryher Island, Port Solent, Portsmouth, PO6 4UE | Director | 26 March 1997 | Active |
| 2775-17 Ozenji, Asao-Ku Kawasaki-Shi, Kanagawa-Ken 215-0013, Japan, | Director | 01 April 1999 | Active |
| Asahi Thermofil (Uk) Ltd, New Lane, Havant, PO9 2NQ | Director | 22 April 2003 | Active |
| 28 New Lane, Havant, PO9 2NQ | Director | 04 September 2007 | Active |
| New Lane,, Havant,, Hampshire., PO9 2NQ | Director | 29 February 2012 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 04 September 2007 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 February 2022 | Active |
| 28, New Lane, Havant, PO9 2NQ | Director | 01 July 2014 | Active |
| 28, New Lane, Havant, United Kingdom, PO9 2NQ | Director | 01 June 2012 | Active |
| 28 New Lane, Havant, PO9 2NQ | Director | 04 September 2007 | Active |
| Shin-Sanya-Ryo 59-9 Yoyogi 3-Chome, Shibuya-Ku Tokyo 151, Japan, FOREIGN | Director | 27 June 1996 | Active |
| 61-315 Dainichi, Yotsukaidou-Shi, Japan, FOREIGN | Director | - | Active |
| Sumitomo Chemical Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Tokyo Nihombashi Tower, 2-7-1, Nihombashi, Chuo-Ku, Tokyo 103-6020, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type group. | Download |
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